Amrapali Industries has informed that the board of directors of the company in its meeting held on Tuesday, March 30, 2021, which was commenced at 11:00 AM and closed at 11:30 AM at its Corporate Office has approved and taken on records resignation of Komal Parekh (DIN:- 08339839) from the position of Non -Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities, if requires; On Recommendation of Nomination and Remuneration Committee and in pursuance of Articles of the Company and after receiving consent of Bhumi Patel (DIN: - 07473437), approved her appointment as Additional Non-Executive Director and Designated Director of the Company subject to approval of Stock Exchange and such other regulatory authorities, if requires.
The above information is a part of company’s filings submitted to BSE.
